Little Northwick Park Management Limited

Company Name	Little Northwick Park Management Limited
Directors	Ian Scott McQuat and Alpana Khimji Shah
Company Status	Active
Company Number	01606019
Category	Private Limited Company
Incorporation Date	29 December 1981(42 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian Scott McQuat
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(35 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Project Engineering Manager
Country of Residence	England
Correspondence Address	77 Avery Hill Road London SE9 2BJ

Director Name	Miss Alpana Khimji Shah
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(37 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	It Senior Project Manager
Country of Residence	England
Correspondence Address	77 Avery Hill Road London SE9 2BJ

Secretary Name	Mayfords Estate Agent (Corporation)
Status	Current
Appointed	21 February 2019(37 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	557 Pinner Road Harrow Middlesex HA2 6EQ

Director Name	Ms Adelaide Collins
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2000)
Role	Roap
Correspondence Address	Flat 7 Belvoir Court Harrow Middlesex HA3 8AB

Director Name	Mr Harry Leigh
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1991(9 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 08 August 2018)
Role	Retail Management (Part Time)
Country of Residence	United Kingdom
Correspondence Address	7 Rufford Close Harrow Middlesex HA3 8UX

Secretary Name	Mr Harry Leigh
Nationality	British
Status	Resigned
Appointed	03 February 1991(9 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 08 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rufford Close Harrow Middlesex HA3 8UX

Director Name	Maria Dickson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2003)
Role	Secretary
Correspondence Address	Flat 2 Belvoir Court 66 Kenton Road Harrow Middlesex HA3 8AB

Director Name	France Beatrice Podoski
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	04 June 2002(20 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Rufford Close Kenton Harrow HA3 8UX

Location

Registered Address	77 Avery Hill Road London SE9 2BJ
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Shah 7.41% Ordinary
1 at £1	Alpana Shah 3.70% Ordinary
1 at £1	Amritlal Shah 3.70% Ordinary
1 at £1	Dr Kumarasamy 3.70% Ordinary
1 at £1	J. Shah 3.70% Ordinary
1 at £1	Miss Yearwood 3.70% Ordinary
1 at £1	Mr Collins 3.70% Ordinary
1 at £1	Mr H. Leigh 3.70% Ordinary
1 at £1	Mr Hudson 3.70% Ordinary
1 at £1	Mr J. Taylor-mason 3.70% Ordinary
1 at £1	Mr Koteche 3.70% Ordinary
1 at £1	Mr Mcquate 3.70% Ordinary
1 at £1	Mr Mehta 3.70% Ordinary
1 at £1	Mr Ravel 3.70% Ordinary
1 at £1	Mr Sequeira 3.70% Ordinary
1 at £1	Mr T. Shah 3.70% Ordinary
1 at £1	Mrs D. Leigh 3.70% Ordinary
1 at £1	Papeco 3.70% Ordinary
1 at £1	S. Panchmatia 3.70% Ordinary
1 at £1	Sear Invest LTD 3.70% Ordinary
-	OTHER 22.22% -

Financials

Year	2014
Turnover	£18,700
Net Worth	£24,822
Current Liabilities	£1,609

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (1 year ago)
Next Return Due	20 May 2024 (1 week, 6 days from now)

Filing History

21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 April 2016	Registered office address changed from Suites 4 6 & 9 Third Floor Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ to 77 Avery Hill Road London SE9 2BJ on 15 April 2016 (1 page)
3 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 27 (6 pages)
18 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 27 (6 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 27 (6 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 27 (6 pages)
10 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 27 (6 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 February 2013	Termination of appointment of France Podoski as a director (1 page)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
9 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (7 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (7 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
26 February 2010	Director's details changed for France Beatrice Podoski on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Harry Leigh on 4 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr Harry Leigh on 4 February 2010 (2 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (13 pages)
26 February 2010	Director's details changed for France Beatrice Podoski on 4 February 2010 (2 pages)
26 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (13 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 March 2009	Return made up to 03/02/09; full list of members (14 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 March 2008	Return made up to 03/02/08; full list of members (12 pages)
18 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 March 2007	Return made up to 03/02/07; full list of members (13 pages)
8 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 April 2006	Return made up to 03/02/06; full list of members 363(287) ‐ Registered office changed on 11/04/06 (12 pages)
28 December 2005	Registered office changed on 28/12/05 from: 2B burnt ash road lee london SE12 8QD (1 page)
13 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 April 2005	Return made up to 03/02/05; no change of members (7 pages)
30 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
6 May 2004	Return made up to 03/02/04; full list of members 363(287) ‐ Registered office changed on 06/05/04 (13 pages)
15 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 May 2003	Director resigned (1 page)
19 May 2003	Return made up to 03/02/03; change of members (9 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 June 2002	New director appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
27 February 2002	Return made up to 03/02/02; full list of members (12 pages)
25 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 April 2001	Return made up to 03/02/01; full list of members (12 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
25 July 2000	Accounts made up to 31 March 2000 (8 pages)
17 March 2000	Return made up to 03/02/00; full list of members (8 pages)
26 July 1999	Accounts made up to 31 March 1999 (8 pages)
30 March 1999	Return made up to 03/02/99; full list of members (6 pages)
17 August 1998	Registered office changed on 17/08/98 from: 156 broadfields avenue edgware middlesex HA8 8TF (1 page)
17 July 1998	Accounts made up to 31 March 1998 (10 pages)
27 February 1998	Return made up to 03/02/98; no change of members (4 pages)
16 July 1997	Accounts made up to 31 March 1997 (9 pages)
27 March 1997	Return made up to 03/02/97; full list of members (6 pages)
17 December 1996	Accounts made up to 31 March 1996 (10 pages)
24 May 1996	Registered office changed on 24/05/96 from: neil scott co 132 kenton road kenton,harrow middx HA3 8AL (1 page)
22 February 1996	Return made up to 03/02/96; full list of members (6 pages)
29 December 1981	Incorporation (16 pages)

Little Northwick Park Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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